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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Abdullah · Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · | [sources] | |||
| Other name | Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid · Abdulhamid Khamis Abdullah · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Abdelhamid · Abdelhamid Khamis · Abdulhamid · Ahmad · Hamid · | [sources] | |||
| Last name | ABDULLAH · Abdelhamid · Abdulhamid · Abdullah · Adballa · | [sources] | |||
| Second name | Ahmad · Khamis | [sources] | |||
| Position | Chairman of Overseas Petroleum Trading Company (OPT) · Chairman of Overseas Petroleum Trading Company (OPT). | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 21.10.2014.
In view of his position as the most senior person in the entity, he is responsible for its activities. Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.
Date of listing: 21.10.2014.
Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime. In view of his position as the most senior person in the entity, he is responsible for its activities.
Date of listing: 21.10.2014.
Président de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur la liste au motif qu’elle a bénéficié de l’ancien régime d’al-Assad et l’a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné à l’ancien régime d’al-Assad. À ce titre, il bénéficie de l’ancien régime d’al-Assad et le soutient. Étant donné qu’il est le plus haut dirigeant de l’entité, il est responsable des activités de celle-ci.
The Director Disqualification Sanction was imposed on 09/04/2025.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-tb-logical-7513 · fr-ga-1313 · gb-hmt-13164 · eu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849 · mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea · gb-fcdo-syr0002 · eu-fsf-eu-2949-52 · ch-seco-29914For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||